M.R.S. PROTHERM LIMITED
CLEETHORPES M.R.S COLD STORES LTD

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8BB

Company number 06391807
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address MRS BULIDING, NORFOLK LANE, CLEETHORPES, SOUTH HUMBERSIDE, DN35 8BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M.R.S. PROTHERM LIMITED are www.mrsprotherm.co.uk, and www.m-r-s-protherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to New Clee Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.2 miles; to Great Coates Rail Station is 4.1 miles; to Healing Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R S Protherm Limited is a Private Limited Company. The company registration number is 06391807. M R S Protherm Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of M R S Protherm Limited is Mrs Buliding Norfolk Lane Cleethorpes South Humberside Dn35 8bb. . SMITH, Michael Roy is a Secretary of the company. SMITH, Mike Roy is a Director of the company. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Michael Roy
Appointed Date: 30 June 2013

Director
SMITH, Mike Roy
Appointed Date: 08 October 2007
64 years old

Resigned Directors

Secretary
APR SECRETARIES LTD
Resigned: 30 June 2013
Appointed Date: 08 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

M.R.S Protherm Refrigeration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.R.S. PROTHERM LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
09 Nov 2007
New director appointed
09 Nov 2007
New secretary appointed
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
08 Oct 2007
Incorporation